Page 122 - Hang Lung Properties 2012 Annual Report

໨ԫ҅ᆽႩˡ඲׵ɚཧɓɧϋ̬˜ɤɞ˚
ᑘБʘ඄ϋɽึਗᙄࠈࡌ ͉ʮ̡ʘଡ଼ᔌ௝
೻ɽၤʿ୚ۆfɨ ࡈৌ݁ϋ ܓၾٰ؇޴ᗫ
ٙࠠ ࠅ˚ಂdܼ̍ఱϽᅇ೯ݼ ࿚Їɚཧɓ
ɧϋɤɚ˜ɧɤɓ˚˟ϋܓʘʕಂٰࢹʿ
͋ಂٰࢹϾᑘБٙ໨ԫ҅ึᙄٙ˚ಂd˸
ʿ඄ϋɽึ˚ಂdʱйߒ׵ɚཧɓɧϋɖ
˜ֵeɚཧɓ̬ϋɓ˜ֵd˸ʿɚཧɓ̬
ϋ̬˜ᑘБf
2. ҳ༟٫
׵ɚཧɓɚϋɤɚ˜ɧɤɓ˚ʘٰ؇᙮ה
ή༉ઋνɨj
The Board confirms that there are no changes proposed to our
memorandum and articles of association at the forthcoming AGM
to be held on April 18, 2013. The important shareholders’ dates
for the coming financial year, which include the Board Meetings for
considering the payments of interim and final dividends for the year
ending December 31, 2013 and the AGM, are expected to be held at
around late July 2013, late January 2014 and in April 2014 respectively.
2. Investors
Details of shareholders by domicile as at December 31, 2012 are
as follows:
ٰ؇
Shareholders
ٰܵඎ
Shareholdings
᙮הή Domicile
ɛᅰ
Number
ϵʱˢ
%
ٰ΅ᅰͦ
Number of Shares
ϵʱˢ
%
࠰ ಥ Hong Kong 2,999 94.34 4,438,629,605 99.15
ʕ਷lzή Mainland China 59 1.86 4,117,220 0.09
ዦ ژ Macau 6 0.19 376,923 0.01
̨ᝄ Taiwan 2 0.06 593 0.00
ዦ ݲʿอГᚆ Australia & New Zealand 10 0.31 15,105 0.00
̋ࣅɽʿߕ ਷ Canada & USA 45 1.42 2,462,635 0.06
؇ یԭ South East Asia 44 1.38 2,611,917 0.06
ߵ ਷ United Kingdom 9 0.28 15,585 0.00
Չ˼ Others 5 0.16 28,336,462 0.63
ᐼ ࠇ TOTAL 3,179 100.00 4,476,566,045 100.00
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